H Maclean Limited

Company details

Type

Private Limited Company

Incorporated

2007-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Tinning, Murray John · Director appointed 2026-03-19
• Barclay, Jacqueline Harris · Director appointed 2025-01-31
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2021-07-15
• Hans, Jagdeep Singh, Dr · Director appointed 2021-04-07
• Ainley, Harvey Bertenshaw · Director appointed 2024-08-13 resigned 2026-03-12
• Maclean, Hamish · Director appointed 2007-02-23 resigned 2021-04-07
• Maclean, Isabel · Secretary appointed 2007-02-23 resigned 2020-01-07
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2007-02-23 resigned 2007-02-23
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2007-02-23 resigned 2007-02-23

People with significant control (2)

• Mr Hamish Maclean Ceased 2021-04-07
  Individual Psc · British · resident in Scotland · born 12/1961 · notified 2016-07-01
  Significant influence or control
• The Real Good Dental Company Limited Active
  Corporate Entity Psc · notified 2021-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-30 Change account reference date company current shortened AA01 Accounts
• 2026-03-25 Appointment of director AP01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2025-06-18 Change account reference date company previous extended AA01 Accounts
• 2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-05-07 Legacy (paper) AGREEMENT2 Other
• 2025-05-07 Legacy (paper) GUARANTEE2 Other
• 2025-03-26 Change account reference date company previous shortened AA01 Accounts
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Appointment of director AP01 Officers
• 2024-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-12 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.